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NL-NL Location: Netherlands-Dutch

NL-NL Location: Netherlands-Dutch

Banking & Capital Markets

Regulations, technological innovations and new, unexpected competitors are impacting the banking industry. Our teams provide a range of services tailored to the needs of banks, with a deep understanding of sector trends and the accompanying challenges within this evolving environment.

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Blog

A leaders view on the future of Anti Money Laundering in the Netherlands

AML Leaders Survey 2022: outcomes and key messages

Article

Digital Banking Maturity 2022

Closing the gap in fully digital user experience in banking

Article

How does the Dutch Mid-sized Banking industry manage data quality?

Read about the priorities and challenges in our benchmark report

Article

A Dutch perspective on the 2022 banking and capital markets outlook

Scaling new heights with purpose

Article

10 key themes for trends and regulatory priorities

Financial Markets Regulatory Outlook 2022 – New strategies for a changing world

Article

How can banks thrive in a digital society?

Four essential tech trends for the banking industry

Article

NextGen AML

Our perspective on a more connected, impactful and sustainable fight against financial crime

Discover more about NextGen AML

Article

Industry insights from the banking sector on climate, environmental and social risks

The opportunities and challenges around integrating ESG risks into risk management and business processes

Article

Eye-opening insights into financing sustainable agriculture

Value and risk – what banks can learn from students

Article

Quantifying climate change-related credit risk in banking

A case study of a mortgage portfolio in the United States

Case studies

Outpace new competitors with a cloud-based digital lending system

A major bank worked with Deloitte to reinvent its lending system in the cloud

Article

How to win the digitalization race in banking

Digital Banking Maturity 2020: what makes a digital champion?

Article

The why and how of hyper-personalisation

Future of retail banking

Article

Improving employee experience and your profits

The future of banking: The employee experience (EX) imperative

Article

Elevating the fight against financial crime

The connected defense

Preventing and detecting the growing ecosystem of financial crime by using Internet of Things and cloud computing.

Preventing and detecting the growing ecosystem of financial crime by using Internet of Things and cloud computing

Article

Towards an Intelligence-Led AML Supervisory and Enforcement Regime across the European Union

Practical steps for obligated entities to increase their readiness

Article

Fighting financial crime

Seven key areas in financial crime regulation

A paper from The Institute of International Finance and Deloitte

A paper from The Institute of International Finance and Deloitte

Article

EMEA Model Risk Management Survey

From validation to optimisation, tackling a growing model landscape

Blog

Leverage responsible business through regulatory reporting excellence

Blogseries

Article

The Road to Basel IV

Different perspectives

Read more about Basel IV

Article

Data-sharing in financial services: The next generation

Unlocking new value by using privacy enhancing techniques

Article

Responsible innovation with AI in financial services: a roadmap

Navigating uncharted waters

Article

The multiplier effect: The next evolution of innovation in financial services

The imperative for coordinated technology deployment in financial services to shape the future

Contact

Harmen Meijnen

Diensten

Deloitte Banking Union Centre in Frankfurt

Met het Banking Union Centre in Frankfurt (BUCF) wordt een krachtig hulpmiddel geboden om aan de behoeften en eisen van klanten inzake de Banking Union te voldoen.
Forensic & Financial Crime

Deloitte Forensic helps clients react quickly and confidently in a crisis, investigation or dispute.
Sustainable Finance

Not only regulation requires it, but clients ask for making sustainability top priority within the financial services sector.

Contact

Harmen Meijnen

Partner - Banking leader

hmeijnen@deloitte.nl

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Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. Please see About Deloitte for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.

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